All Information about:

Name	Exertis Continental Europe Holdings Limited
Address	Technology House Magnesium Way Hapton Burnley BB12 7BF
VAT ID	no VAT ID available
Company No.	03341568 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	GEM Logistics Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Dcc Technology Ltd Status: Active Notified: 27/03/2017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Fitzharris, Clive Jeremiah Hapton, Burnley, England Status: Active Notified: 11/05/2020 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Griffin, Timothy David Hapton, Burnley, England Status: Active Notified: 30/06/2018 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

Exertis Continental Europe Holdings Limited

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Persons with Significant Control (1)

Officers (2)